Source: The ICIJ Offshore Leaks Database, Updated: Jan 5, 2017. Contact us for Advertising

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There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any persons, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with ICIJ.

Stakeholder Nationality Location Role Company Country Registered Address Registered Date Unregister Date Status
Object ID: 12036536 LIU, LI-TAIOpen with Google Map shareholder ofWORLD JOIN INTERNATIONAL LTD.TaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*16-JUN-200001-NOV-2004Defaulted
Object ID: 12036537 YANG, KANG-SHANOpen with Google Map shareholder ofWORLD JOIN INTERNATIONAL LTD.TaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*16-JUN-200001-NOV-2004Defaulted
Object ID: 12036538 THE BEAREROpen with Google Map shareholder ofVERNEST FINANCE LTD.UruguayOpen with Google map WORLD BUSINESS COMMERCIAL CORP 25 DE MAYO 555; UNIDAD 203 MONTEVIDEO 11000; URUGUAY *I.E.*04-JAN-199920-NOV-2015In transition
Object ID: 12036539 THE BEAREROpen with Google Map shareholder ofCHAMPWELL MANAGEMENT LIMITEDHong KongOpen with Google map VICTOR CONSULTANTS & DEVELOPMENT MANAGERS LIMITED 18/F.; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.**26-MAY-1999Active
Object ID: 12036540 THE BEAREROpen with Google Map shareholder ofCHAMPWELL MANAGEMENT LIMITEDHong KongOpen with Google map VICTOR CONSULTANTS & DEVELOPMENT MANAGERS LIMITED 18/F.; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.**26-MAY-1999Active
Object ID: 12036541 THE BEAREROpen with Google Map shareholder ofHUGE HOPE INTERNATIONAL LTD.Hong KongOpen with Google map SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.*08-NOV-199913-DEC-2010Changed agent
Object ID: 12036542 KEYNES LTD.Open with Google Map shareholder ofNLP DEVELOPMENT LIMITEDBritish Virgin IslandsOpen with Google map MR. JINDRICH JANSA P.O. BOX 69 VALLEY VIRGIN GORDA BRITISH VIRGIN ISLANDS **S.I.**16-NOV-199921-OCT-2008Changed agent
Object ID: 12036543 WALDEN LIMITEDOpen with Google Map shareholder ofNLP DEVELOPMENT LIMITEDBritish Virgin IslandsOpen with Google map MR. JINDRICH JANSA P.O. BOX 69 VALLEY VIRGIN GORDA BRITISH VIRGIN ISLANDS **S.I.**16-NOV-199921-OCT-2008Changed agent
Object ID: 12036544 ROSEMARIE FLAXOpen with Google Map shareholder ofNLP DEVELOPMENT LIMITEDBritish Virgin IslandsOpen with Google map MR. JINDRICH JANSA P.O. BOX 69 VALLEY VIRGIN GORDA BRITISH VIRGIN ISLANDS **S.I.**16-NOV-199921-OCT-2008Changed agent
Object ID: 12036545 MAFALDA INVESTMENT HOLDINGS LIMITEDOpen with Google Map shareholder ofLONDON BROMPTONS LIMITEDJerseyOpen with Google map CAMBRIDGE TRUST CO. LIMITED P.O. BOX 845 8 CHURCH STREET ST. HELIER, JERSEY JE4 0UX CHANNEL ISLANDS UNITED KINGDOM *S.I.*22-NOV-199916-JUN-2006Defaulted
Object ID: 12036546 CHIANG CHUN YUAN 2 SHARESOpen with Google Map shareholder ofLIFE RESOURCES & TECHNOLOGY INVESTMENT LIMITEDHong KongOpen with Google map ROBINSON ENTERPRISES LTD. 2002; 20/F.; SINO PLAZA 255-257 GLOUCESTER ROAD CAUSEWAY BAY; HONG KONG *S.I.*07-JAN-200001-NOV-2002Defaulted
Object ID: 12036547 THE BEAREROpen with Google Map shareholder ofMCO INTERNATIONAL CORPORATIONGuernseyOpen with Google map LOUVRE TRUST (GUERNSEY) LIMITED SUITE 7 PROVIDENT HOUSE HAVILLAND ST ST PETER PORT GUERNSEY GY1 2QE CHANNEL ISLANDS UNITED KINGDOM31-AUG-199424-SEP-2010Inactivated
Object ID: 12036548 SUN NOMINEES LIMITEDOpen with Google Map shareholder ofMCO INTERNATIONAL CORPORATIONGuernseyOpen with Google map LOUVRE TRUST (GUERNSEY) LIMITED SUITE 7 PROVIDENT HOUSE HAVILLAND ST ST PETER PORT GUERNSEY GY1 2QE CHANNEL ISLANDS UNITED KINGDOM31-AUG-199424-SEP-2010Inactivated
Object ID: 12036549 THE BEAREROpen with Google Map shareholder ofMCO INTERNATIONAL CORPORATIONGuernseyOpen with Google map LOUVRE TRUST (GUERNSEY) LIMITED SUITE 7 PROVIDENT HOUSE HAVILLAND ST ST PETER PORT GUERNSEY GY1 2QE CHANNEL ISLANDS UNITED KINGDOM31-AUG-199424-SEP-2010Inactivated
Object ID: 12036550 THE BEAREROpen with Google Map shareholder ofMCO INTERNATIONAL CORPORATIONGuernseyOpen with Google map LOUVRE TRUST (GUERNSEY) LIMITED SUITE 7 PROVIDENT HOUSE HAVILLAND ST ST PETER PORT GUERNSEY GY1 2QE CHANNEL ISLANDS UNITED KINGDOM31-AUG-199424-SEP-2010Inactivated
Object ID: 12036554 FERNGATE FUNDOpen with Google Map shareholder ofBOULDER FINANCE LIMITEDGuernseyOpen with Google map ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM16-NOV-1999Active
Object ID: 12036555 ROTHCHILD TRUST GUERNSEY LIMITEDOpen with Google Map shareholder ofBOULDER FINANCE LIMITEDGuernseyOpen with Google map ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM16-NOV-1999Active
Object ID: 12036556 ROGATE FUNDOpen with Google Map shareholder ofBOULDER FINANCE LIMITEDGuernseyOpen with Google map ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM16-NOV-1999Active
Object ID: 12036557 THE BEAREROpen with Google Map shareholder ofPENDEL REAL ESTATE LIMITEDSwitzerlandOpen with Google map UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND13-JUN-200017-AUG-2009Dissolved
Object ID: 12036558 THE BEAREROpen with Google Map shareholder ofGOLDYIELD INVESTMENTS LTD.Hong KongOpen with Google map FRANK WONG & CO. ROOM 1705-6; 17TH FLOOR; 248 QUEEN’S ROAD EAST WANCHAI HONG KONG14-JUN-2000Active
Object ID: 12036559 THE BEAREROpen with Google Map shareholder ofGOLDYIELD INVESTMENTS LTD.Hong KongOpen with Google map FRANK WONG & CO. ROOM 1705-6; 17TH FLOOR; 248 QUEEN’S ROAD EAST WANCHAI HONG KONG14-JUN-2000Active
Object ID: 12036560 THE BEAREROpen with Google Map shareholder ofGOLDYIELD INVESTMENTS LTD.Hong KongOpen with Google map FRANK WONG & CO. ROOM 1705-6; 17TH FLOOR; 248 QUEEN’S ROAD EAST WANCHAI HONG KONG14-JUN-2000Active
Object ID: 12036561 THE BEAREROpen with Google Map shareholder ofGOLDYIELD INVESTMENTS LTD.Hong KongOpen with Google map FRANK WONG & CO. ROOM 1705-6; 17TH FLOOR; 248 QUEEN’S ROAD EAST WANCHAI HONG KONG14-JUN-2000Active
Object ID: 12036562 THE BEAREROpen with Google Map shareholder ofGOLDYIELD INVESTMENTS LTD.Hong KongOpen with Google map FRANK WONG & CO. ROOM 1705-6; 17TH FLOOR; 248 QUEEN’S ROAD EAST WANCHAI HONG KONG14-JUN-2000Active
Object ID: 12036563 THE BEAREROpen with Google Map shareholder ofHORTA DO MAR LIMITEDSwitzerlandOpen with Google map JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND22-JUN-200021-JAN-2005Defaulted
Object ID: 12036564 THE BEAREROpen with Google Map shareholder ofCLOSVEN HILL INVESTMENTS CORP.SwitzerlandOpen with Google map PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.*01-SEP-1999Active
Object ID: 12036565 CHEN A-CHEN 7,700 SHARESOpen with Google Map shareholder ofENTERTAINMENT EQUIPMENT TRADING CO., LTD.TaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*23-APR-199901-NOV-2002Defaulted
Object ID: 12036566 LU LI-MEI 3,400 SHARESOpen with Google Map shareholder ofENTERTAINMENT EQUIPMENT TRADING CO., LTD.TaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*23-APR-199901-NOV-2002Defaulted
Object ID: 12036567 LEE KO-CHU 8,800.SHARESOpen with Google Map shareholder ofENTERTAINMENT EQUIPMENT TRADING CO., LTD.TaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*23-APR-199901-NOV-2002Defaulted
Object ID: 12036568 CHIANG SHUN-CHEN 6,600 SHARESOpen with Google Map shareholder ofENTERTAINMENT EQUIPMENT TRADING CO., LTD.TaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*23-APR-199901-NOV-2002Defaulted
Object ID: 12036569 WANG WAN-SHUI 4,000. SHARESOpen with Google Map shareholder ofENTERTAINMENT EQUIPMENT TRADING CO., LTD.TaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*23-APR-199901-NOV-2002Defaulted
Object ID: 12036570 CHK. SHARE REG. ON FILE FOR CERT.8TO 11Open with Google Map shareholder ofENTERTAINMENT EQUIPMENT TRADING CO., LTD.TaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*23-APR-199901-NOV-2002Defaulted
Object ID: 12036571 WANG TSANG-TING 4,600 SHARESOpen with Google Map shareholder ofENTERTAINMENT EQUIPMENT TRADING CO., LTD.TaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*23-APR-199901-NOV-2002Defaulted
Object ID: 12036573 LOWNDES INVESTMENT LIMITEDOpen with Google Map shareholder ofLONDON BROMPTONS LIMITEDJerseyOpen with Google map CAMBRIDGE TRUST CO. LIMITED P.O. BOX 845 8 CHURCH STREET ST. HELIER, JERSEY JE4 0UX CHANNEL ISLANDS UNITED KINGDOM *S.I.*22-NOV-199916-JUN-2006Defaulted
Object ID: 12036574 RUTLAND INVESTMENT HOLDINGS LIMITEDOpen with Google Map shareholder ofLONDON BROMPTONS LIMITEDJerseyOpen with Google map CAMBRIDGE TRUST CO. LIMITED P.O. BOX 845 8 CHURCH STREET ST. HELIER, JERSEY JE4 0UX CHANNEL ISLANDS UNITED KINGDOM *S.I.*22-NOV-199916-JUN-2006Defaulted
Object ID: 12036577 THE BEAREROpen with Google Map shareholder ofBRAIDE REAL ESTATE LIMITEDSwitzerlandOpen with Google map MRS. MARIA-GABRIELLA BURGIO-CHIAPPA C/O HSBC PRIVATE BANK (SUISSE) S.A. P.O. BOX 3580 1211 GENEVA 3 SWITZERLAND06-JUN-2000Active
Object ID: 12036578 WORTHY SECURITIES LIMITEDOpen with Google Map shareholder ofEKIBASTUS POWER DEVELOPMENT LIMITEDJerseyOpen with Google map CAPITA TRUSTEE SERVICES LIMITED P.O. BOX 361 ST. HELIER, JERSEY JE4 9WN CHANNEL ISLANDS23-NOV-199922-AUG-2003Changed agent
Object ID: 12036578 WORTHY SECURITIES LIMITEDOpen with Google Map shareholder ofHUNGARIAN INDEPENDENT POWER LIMITEDJerseyOpen with Google map CAPITA TRUSTEE SERVICES LIMITED P.O. BOX 361 ST. HELIER, JERSEY JE4 9WN CHANNEL ISLANDS06-JUN-200011-JUL-2003Dissolved
Object ID: 12036578 WORTHY SECURITIES LIMITEDOpen with Google Map shareholder ofOILFIELD DEVELOPMENT INTERNATIONAL LIMITEDJerseyOpen with Google map CAPITA TRUSTEE SERVICES LIMITED P.O. BOX 361 ST. HELIER, JERSEY JE4 9WN CHANNEL ISLANDS08-JUN-200020-JUN-2005Defaulted
Object ID: 12036578 WORTHY SECURITIES LIMITEDOpen with Google Map shareholder ofROCHEBORNE VENTURES LIMITEDJerseyOpen with Google map CAPITA TRUSTEE SERVICES LIMITED P.O. BOX 361 ST. HELIER, JERSEY JE4 9WN CHANNEL ISLANDS08-JUN-200001-FEB-2002Defaulted
Object ID: 12036572 THE BEAREROpen with Google Map shareholder ofCHIEF ASIA PACIFIC LIMITEDHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG03-MAY-199918-FEB-2015Changed agent
Object ID: 12036575 FUTURE WAVE TRUSTOpen with Google Map shareholder ofNEXT STEP INVESTMENTS LTD.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS28-MAR-200015-OCT-2014Dissolved
Object ID: 12036576 NEIL C CAWSEOpen with Google Map shareholder ofNEXT STEP INVESTMENTS LTD.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS28-MAR-200015-OCT-2014Dissolved
Object ID: 12036580 THE BEAREROpen with Google Map shareholder ofPENDEL REAL ESTATE LIMITEDSwitzerlandOpen with Google map UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND13-JUN-200017-AUG-2009Dissolved
Object ID: 12036581 CATER ALLEN NOMINEES (JERSEY) LIMITEDOpen with Google Map shareholder ofCALWYN COMPANY LIMITEDJerseyOpen with Google map STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM22-MAY-199811-AUG-2009Defaulted
Object ID: 12036582 CATER ALLEN REGISTRARS LIMITEDOpen with Google Map shareholder ofCALWYN COMPANY LIMITEDJerseyOpen with Google map STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM22-MAY-199811-AUG-2009Defaulted
Object ID: 12036583 THE BEAREROpen with Google Map shareholder ofGENSER S.A.SwitzerlandOpen with Google map GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND27-MAY-199820-SEP-2005Defaulted
Object ID: 12036584 THE BEAREROpen with Google Map shareholder ofGENSER S.A.SwitzerlandOpen with Google map GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND27-MAY-199820-SEP-2005Defaulted
Object ID: 12036585 THE BEAREROpen with Google Map shareholder ofAFFINITY CONSULTANTS LIMITEDHong KongOpen with Google map FTW SECRETARIAL SERVICES LIMITED ROOMS1001-1003; 10/F; MANULIFE PROVIDENT FUNDS PLACE; 345 NATHAN ROAD; KOWLOON HONG KONG06-AUG-199903-MAY-2005Defaulted
Object ID: 12036586 THE BEAREROpen with Google Map shareholder ofKARNER INVESTMENTS LIMITEDSwitzerlandOpen with Google map ROYCAN TRUST COMPANY SA P.O.BOX 5484 1211 GENÈVE 11 SWITZERLAND09-AUG-199904-JUL-2005Dissolved
Object ID: 12036587 THE BEAREROpen with Google Map shareholder ofCELTON INVESTMENT S.A.SwitzerlandOpen with Google map LIC. GEORGE T. ARENDRUP BOULEVARD HELVETIQUE, 36 1207 GENEVE SWITZERLAND *S.I.*01-SEP-199909-NOV-2006Dissolved
Object ID: 12036588 THE BEAREROpen with Google Map shareholder ofARCHBELL INTERNATIONAL CORPORATIONSwitzerlandOpen with Google map FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND04-JAN-199927-DEC-2010Dissolved
Object ID: 12036589 THE BEAREROpen with Google Map shareholder ofARCHBELL INTERNATIONAL CORPORATIONSwitzerlandOpen with Google map FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND04-JAN-199927-DEC-2010Dissolved
Object ID: 12036590 THE BEAREROpen with Google Map shareholder ofBAGLEY FINANCE LIMITEDSwitzerlandOpen with Google map MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND04-JAN-1999Active
Object ID: 12036591 THE BEAREROpen with Google Map shareholder ofBAGLEY FINANCE LIMITEDSwitzerlandOpen with Google map MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND04-JAN-1999Active
Object ID: 12036592 JAMES RACHMAN RADJIMINOpen with Google Map shareholder ofGLORY FAITH INTERNATIONAL LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*18-AUG-199902-MAY-2001Defaulted
Object ID: 12036593 SHUFFORD INVESTMENTS LIMITEDOpen with Google Map shareholder ofNLP DEVELOPMENT LIMITEDBritish Virgin IslandsOpen with Google map MR. JINDRICH JANSA P.O. BOX 69 VALLEY VIRGIN GORDA BRITISH VIRGIN ISLANDS **S.I.**16-NOV-199921-OCT-2008Changed agent
Object ID: 12036594 CHANG KUN-HSIU 50,000.Open with Google Map shareholder ofEVERWILL INTERNATIONAL LTD.TaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*22-JUN-200001-NOV-2004Defaulted
Object ID: 12036595 HSIANG, FU-CHINOpen with Google Map shareholder ofMACE TECH CORP.TaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*19-JAN-199904-NOV-2002Changed agent
Object ID: 12036596 YANG, PING-CHUANOpen with Google Map shareholder ofMACE TECH CORP.TaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*19-JAN-199904-NOV-2002Changed agent
Object ID: 12036597 CHEN, TZ-SHIUANOpen with Google Map shareholder ofMACE TECH CORP.TaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*19-JAN-199904-NOV-2002Changed agent
Object ID: 12036598 THE BEAREROpen with Google Map shareholder ofCARIBBEAN PRESSING LTD.UruguayOpen with Google map CIT MANAGEMENT CORP EDIFICIO TAQUENDAMA I APT. 203; PARADA 6; C.P. 20100 PUNTA DEL ESTE URUGUAY10-MAY-199906-NOV-2014Defaulted
Object ID: 12036599 THE BEAREROpen with Google Map shareholder ofCARIBBEAN PRESSING LTD.UruguayOpen with Google map CIT MANAGEMENT CORP EDIFICIO TAQUENDAMA I APT. 203; PARADA 6; C.P. 20100 PUNTA DEL ESTE URUGUAY10-MAY-199906-NOV-2014Defaulted
Object ID: 12036600 THE BEAREROpen with Google Map shareholder ofDRAKE HOLDINGS GROUP LTD.SwitzerlandOpen with Google map SILVIA ARNET UNTERNEHMENSBERATUNG INTERNATIONAL CONSULTING P.O. BOX 168 ZÜRCHERSTRASSE 37A CH-8852 ALTENDORF SWITZERLAND19-MAY-1999Active
Object ID: 12036601 THE BEAREROpen with Google Map shareholder ofDRAKE HOLDINGS GROUP LTD.SwitzerlandOpen with Google map SILVIA ARNET UNTERNEHMENSBERATUNG INTERNATIONAL CONSULTING P.O. BOX 168 ZÜRCHERSTRASSE 37A CH-8852 ALTENDORF SWITZERLAND19-MAY-1999Active
Object ID: 12036602 THE BEAREROpen with Google Map shareholder ofDRAKE HOLDINGS GROUP LTD.SwitzerlandOpen with Google map SILVIA ARNET UNTERNEHMENSBERATUNG INTERNATIONAL CONSULTING P.O. BOX 168 ZÜRCHERSTRASSE 37A CH-8852 ALTENDORF SWITZERLAND19-MAY-1999Active
Object ID: 12036603 Corporacion Saint Kitts S.A.Open with Google Map shareholder ofDRAKE HOLDINGS GROUP LTD.SwitzerlandOpen with Google map SILVIA ARNET UNTERNEHMENSBERATUNG INTERNATIONAL CONSULTING P.O. BOX 168 ZÜRCHERSTRASSE 37A CH-8852 ALTENDORF SWITZERLAND19-MAY-1999Active
Object ID: 12036604 THE BEAREROpen with Google Map shareholder ofGLOBAL VENTURE PARTNERS LTD.SwitzerlandOpen with Google map HARCO EXECUTIVE SERVICES S.A. 9A RUE DE VERMONT CASE POSTALE 41 1211 GENEVA 20 SWITZERLAND13-JAN-2000Defaulted
Object ID: 12036605 THE BEAREROpen with Google Map shareholder ofGLOBAL VENTURE PARTNERS LTD.SwitzerlandOpen with Google map HARCO EXECUTIVE SERVICES S.A. 9A RUE DE VERMONT CASE POSTALE 41 1211 GENEVA 20 SWITZERLAND13-JAN-2000Defaulted
Object ID: 12036606 THE BEAREROpen with Google Map shareholder ofGLOBAL VENTURE PARTNERS LTD.SwitzerlandOpen with Google map HARCO EXECUTIVE SERVICES S.A. 9A RUE DE VERMONT CASE POSTALE 41 1211 GENEVA 20 SWITZERLAND13-JAN-2000Defaulted
Object ID: 12036607 TYLER LIMITEDOpen with Google Map shareholder ofALLIED SECURITIES & INVESTMENTS LTD.JerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**08-JUN-199301-NOV-2007Defaulted
Object ID: 12036608 BRENNAN LIMITEDOpen with Google Map shareholder ofALLIED SECURITIES & INVESTMENTS LTD.JerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**08-JUN-199301-NOV-2007Defaulted
Object ID: 12036609 THE BEAREROpen with Google Map shareholder ofMEG@CTIVE.COM LIMITEDSwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND20-AUG-1999Active
Object ID: 12036610 THE BEAREROpen with Google Map shareholder ofFOSDYKE TRANSPORTATION LTD.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND22-NOV-1999Active
Object ID: 12036611 THE BEAREROpen with Google Map shareholder ofFOSDYKE TRANSPORTATION LTD.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND22-NOV-1999Active
Object ID: 12036612 ALVIN IVAN BARRIOS PALCIOSOpen with Google Map shareholder ofPENSION CONSULTING, S.A.GuatemalaOpen with Google map EDUARDO GARCIA OBREGON GUATEMALA04-JAN-200001-NOV-2004Defaulted
Object ID: 12036613 THE BEAREROpen with Google Map shareholder ofPENSION CONSULTING, S.A.GuatemalaOpen with Google map EDUARDO GARCIA OBREGON GUATEMALA04-JAN-200001-NOV-2004Defaulted
Object ID: 12036614 THE BEAREROpen with Google Map shareholder ofPRIMONE INC.SwitzerlandOpen with Google map BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND14-JUN-2000Active
Object ID: 12036615 THE BEAREROpen with Google Map shareholder ofDOVERIDGE OVERSEAS DEVELOPMENTS LIMITEDJerseyOpen with Google map CONTINENTAL FINANCIAL SERVICES LIMITED 37 ESPLANADE, JERSEY JE1 2TR. ST. HELIER UNITED KINGDOM31-AUG-199903-MAY-2011Defaulted
Object ID: 12036616 THE BEAREROpen with Google Map shareholder ofARELLINO LIMITEDGuernseyOpen with Google map CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*22-MAY-200009-AUG-2006Inactivated
Object ID: 12036619 THE BEAREROpen with Google Map shareholder ofACRAVEL HOLDING LTD.MonacoOpen with Google map MR. STEFANO DEGIULI 22, CHEMIN DES REVOIRES 98000 MONTE CARLO MONACO01-SEP-1999Active
Object ID: 12036620 BUCHANAN LIMITEDOpen with Google Map shareholder ofALLIED SECURITIES & INVESTMENTS LTD.JerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**08-JUN-199301-NOV-2007Defaulted
Object ID: 12036617 THE BEAREROpen with Google Map shareholder ofDOVERIDGE OVERSEAS DEVELOPMENTS LIMITEDJerseyOpen with Google map CONTINENTAL FINANCIAL SERVICES LIMITED 37 ESPLANADE, JERSEY JE1 2TR. ST. HELIER UNITED KINGDOM31-AUG-199903-MAY-2011Defaulted
Object ID: 12036618 THE BEAREROpen with Google Map shareholder ofDOVERIDGE OVERSEAS DEVELOPMENTS LIMITEDJerseyOpen with Google map CONTINENTAL FINANCIAL SERVICES LIMITED 37 ESPLANADE, JERSEY JE1 2TR. ST. HELIER UNITED KINGDOM31-AUG-199903-MAY-2011Defaulted
Object ID: 12036621 THE BEAREROpen with Google Map shareholder ofEROLAND LTD.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*27-JAN-199721-AUG-2007Changed agent
Object ID: 12036622 THE BEAREROpen with Google Map shareholder ofGAP GROUP LTD.SwitzerlandOpen with Google map NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND06-APR-199829-NOV-2007Defaulted
Object ID: 12036623 THE BEAREROpen with Google Map shareholder ofGAP GROUP LTD.SwitzerlandOpen with Google map NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND06-APR-199829-NOV-2007Defaulted
Object ID: 12036624 THE BEAREROpen with Google Map shareholder ofM.G. ASSETS MANAGEMENT LTD.SwitzerlandOpen with Google map MULTIFIDUCIAIRE GENEVE S.A. CARREFOUR DE RIVE, 1 CASE POSTALE 3369 1211 GENEVE 3 SWITZERLAND29-APR-199806-MAR-2006Dissolved
Object ID: 12036625 THE BEAREROpen with Google Map shareholder ofSUNWARD INTERNATIONAL CORP.SwitzerlandOpen with Google map ROYCAN TRUST COMPANY S.A. 16 RUE DE HESSE 1204, GENEVA SWITZERLAND04-MAY-199824-DEC-2009Defaulted
Object ID: 12036626 THE BEAREROpen with Google Map shareholder ofASAP INTERNATIONAL CORPORATIONSwitzerlandOpen with Google map FORVEST TRUST S.A. 14; RUE KLEBERG CASE POSTALE 1508 1211 GENEVE 1; SWITZERLAND04-MAY-199802-MAR-2010Defaulted
Object ID: 12036627 TRAFALGAR NOMINEES LIMITEDOpen with Google Map shareholder ofPROTAM VEG TECHNOLOGIES LIMITEDGuernseyOpen with Google map CLOSE TRUSTEES (GUERNSEY) LIMITED P.O. BOX 116; TRAFALGAR COURT ADMIRAL PARK; ST PETER PORT GUERNSEY GY1 3EZ CHANNEL ISLANDS *S.I.*11-MAY-199811-JUN-2004Changed agent
Object ID: 12036628 THE BEAREROpen with Google Map shareholder ofARMORAN INVESTMENTS S.A.SwitzerlandOpen with Google map JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND01-SEP-199903-MAY-2011Defaulted
Object ID: 12036629 THE BEAREROpen with Google Map shareholder ofATLANS TRADING LTD.IrelandOpen with Google map PEGASUS TRUST 30 BOTANIC AVENUE DRUMCONDRA DUBLIN 9 IRELAND01-SEP-199917-OCT-2006Dissolved
Object ID: 12036630 THE BEAREROpen with Google Map shareholder ofINTEROIL VENTURES LTD.SwitzerlandOpen with Google map ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND07-JAN-1999Active
Object ID: 12036631 THE BEAREROpen with Google Map shareholder ofINTEROIL VENTURES LTD.SwitzerlandOpen with Google map ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND07-JAN-1999Active
Object ID: 12036632 THE BEAREROpen with Google Map shareholder ofINTEROIL VENTURES LTD.SwitzerlandOpen with Google map ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND07-JAN-1999Active
Object ID: 12036633 THE BEAREROpen with Google Map shareholder ofINTEROIL VENTURES LTD.SwitzerlandOpen with Google map ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND07-JAN-1999Active
Object ID: 12036634 THE BEAREROpen with Google Map shareholder ofARDPOINT HOLDINGS INC.BrazilOpen with Google map EBX CAPITAL PARTNERS PRAIA DO FLAMENGO; 154; 10º ANDAR CEP: 22210-030; RIO DE JANEIRO; RJ; BRAZIL14-OCT-199929-OCT-2008Changed agent
Object ID: 12036635 THE BEAREROpen with Google Map shareholder ofARDPOINT HOLDINGS INC.BrazilOpen with Google map EBX CAPITAL PARTNERS PRAIA DO FLAMENGO; 154; 10º ANDAR CEP: 22210-030; RIO DE JANEIRO; RJ; BRAZIL14-OCT-199929-OCT-2008Changed agent
Object ID: 12036636 THE BEAREROpen with Google Map shareholder ofARDPOINT HOLDINGS INC.BrazilOpen with Google map EBX CAPITAL PARTNERS PRAIA DO FLAMENGO; 154; 10º ANDAR CEP: 22210-030; RIO DE JANEIRO; RJ; BRAZIL14-OCT-199929-OCT-2008Changed agent

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